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Snyfer.com

txexpy.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 6 antivirus detections. Last scanned Apr 28, 2026. Source: https://txexpy.com

  • Published by: Snyfer Research Team
  • Update:
  • Scan ID:d4b0a46c54d24988b3b63260836e1c93
  • Offline

txexpy.com

Is txexpy.com a scam? Red flags and warning signs

Trust Score

1/ 100

High Risk

0-2425-4445-6970-8485-100

How this score works

Older scan. This analysis is more than 10 days old. The site may have changed since it was scanned.

6antivirus1regulator158network

Risk assessment

Every domain starts at 100. 5 scoring chains fired against txexpy.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.
  • Scam Farm

    Shares code with 10+ domains

    Tier 4
  • Antivirus

    Detected by 5-9 engines

    Tier 3
  • Regulatory

    Flagged by 1 financial regulator

    Tier 1
  • Parked Domain

    Website is unreachable or down

    Tier 2
  • SSL

    SSL invalid or expired

    Tier 2
How the Trust Score is calculated

Scan history

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.

Domain history

Recorded scans: Apr 10, 2026 - Apr 28, 2026

Equal-height risk bands; score intervals are not linear.

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Apr 10, 20261/100High Risk
Apr 24, 20261/100High Risk
Apr 28, 20261/100High Risk
  1. APR 282026Scam network detectedThreat GraphLinked to 158 domains in a known scam network.
  2. APR 282026Flagged by VirusTotalVirusTotalFlagged by 6 engines as malicious on VirusTotal.
  3. APR 102026First scansnyferTrust score 1 out of 100.
  4. MAR 92026Warned by FMARegulator FMA (NZ) published an investor warning for txexpy.com.
Signal profile data
  • Maturity: 18 out of 100. Domain age unknown
  • AV clarity: 50 out of 100. 6 of 91 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 6 out of 100. Linked to 158 domains
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .com top-level domain
  • Infra: 15 out of 100. No valid SSL · 0 tech detected
  • Hosting: 48 out of 100. Hosting country unknown

Threat intelligence

7 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

Antivirus engines

  • BitDefenderphishing
  • Fortinetphishing
  • G-Dataphishing

Security vendors

  • ADMINUSLabsmalicious
  • alphaMountain.aiphishing
  • CyRadarphishing
Check the VirusTotal analysis yourself

Connected domains

txexpy.com is one member of Txex Exchange, a group of 159 domains our engine ties together through shared fingerprints rather than through a shared host.

Cluster map

158 direct connections
Connected domain data (159)
See all 159 domains in Txex Exchange

Community reports

Complaints and first-hand accounts sent to us about this domain. Read by a person before publication, never posted automatically.
0 reports for this domain
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